The government of USA the trial against the former secretary of public security continues, Genaro Garcia Luna and his alleged henchmen Ramón Pequeno García and Luis Cárdenas Palomino.
MILLENNIUM obtained the document by which United States attorneys at law on March 1 judge Brian M. Cogan of the District Attorney for the Eastern District of New York, the additional discovery of evidence they have gathered so far against these three former security officials, alleging that these former officials participated in a drug trafficking network in Mexico.
However, while in that country the justice system is looking for them and their collusion with the Sinaloa Cartel, On Mexico They continue to protect themselves and demand that their bank accounts be unblocked for freedom.
Since July last year, the Financial Intelligence Unit (UIF) blocked the accounts of former police officers, then the government of States A.aways accused them of protecting and colluding to trade drugs for the Sinaloa Cartel.
Both Cárdenas Palomino, who was head of the federal police’s security division, and Pequeno García, who was also part of the intelligence division of the same agency, are now seeking the protection of the Mexican justice system.
Through the page of the Federal Judicial Council (CJF), it can be read that it was only on March 24 this year that the first handled a complaint against the Securities Banking Commission for refusing access to their accounts at several banks in the country.
The judicial department admitted the complaint through the magistrate, Pablo Domínguez Peregrina, of the First Circuit in Mexico City. The case has started again.
For its part, on March 18, the amparo process promoted by Ramón Pequeno García in 2020 was resumed for inclusion in the blocked persons list and immobilization of bank accounts in BBVA, Bancomer, also in Mexico City’s first circuit.
Both are aiming for full unblocking of their bank accounts in Mexico by 2021.
Here you can consult the documents …
https://cdnpublicidad.milenio.com/2021/PublicidadEditorial/04.Abril/ampliacion_de_pruebas.pdf.pdf
https://cdnpublicidad.milenio.com/2021/PublicidadEditorial/04.Abril/ramon_y_luis_cardenas.pdf.pdf
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